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MS3 DORMANT COMPANY LIMITED - 5th Floor 1 Marsden Street, Manchester, M2 1HW, England, United Kingdom
Company Information
- Company registration number
- 07280889
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor 1 Marsden Street
- Manchester
- M2 1HW
- England 5th Floor 1 Marsden Street, Manchester, M2 1HW, England UK
Management
- Managing Directors
- BLACKBURN, Sarah Ann
- LATUS, Sean
- BATEMAN, Matthew James
- RENNET, Brandon James
- JOHAL, Sandeep Kaur
- Company secretaries
- BLANCHARD, Carolyn
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-06-10
- Age Of Company 2010-06-10 13 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- -
- Calisen Meter Serve Holdco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- METER SERVE 3 LIMITED
- Legal Entity Identifier (LEI)
- 213800RGXFTMHTA9YQ36
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-06-10
- Annual Return
- Due Date: 2024-06-24
- Last Date: 2023-06-10
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MS3 DORMANT COMPANY LIMITED Company Description
- MS3 DORMANT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 07280889. Its current trading status is "live". It was registered 2010-06-10. It was previously called METER SERVE 3 LIMITED. It has declared SIC or NACE codes as "64209". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-06-10.It can be contacted at 5Th Floor 1 Marsden Street .
Get MS3 DORMANT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ms3 Dormant Company Limited - 5th Floor 1 Marsden Street, Manchester, M2 1HW, England, United Kingdom
- 2010-06-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-02-02) - AP01
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termination-director-company-with-name-termination-date (2024-01-09) - TM01
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change-to-a-person-with-significant-control (2024-01-13) - PSC05
keyboard_arrow_right 2023
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termination-secretary-company-with-name-termination-date (2023-02-16) - TM02
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appoint-person-secretary-company-with-name-date (2023-02-16) - AP03
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resolution (2023-03-30) - RESOLUTIONS
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legacy (2023-03-30) - CAP-SS
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legacy (2023-03-30) - SH20
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capital-statement-capital-company-with-date-currency-figure (2023-03-30) - SH19
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notification-of-a-person-with-significant-control (2023-04-03) - PSC02
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cessation-of-a-person-with-significant-control (2023-04-03) - PSC07
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certificate-change-of-name-company (2023-12-12) - CERTNM
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accounts-with-accounts-type-full (2023-09-26) - AA
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change-person-director-company-with-change-date (2023-06-20) - CH01
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confirmation-statement-with-updates (2023-06-20) - CS01
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mortgage-satisfy-charge-full (2023-06-06) - MR04
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capital-alter-shares-consolidation (2023-04-17) - SH02
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appoint-person-director-company-with-name-date (2023-01-20) - AP01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-11-23) - AP01
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termination-director-company-with-name-termination-date (2022-04-04) - TM01
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confirmation-statement-with-no-updates (2022-06-14) - CS01
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accounts-with-accounts-type-full (2022-08-31) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-07-06) - TM01
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termination-director-company-with-name-termination-date (2021-08-11) - TM01
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termination-secretary-company-with-name-termination-date (2021-08-11) - TM02
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appoint-person-director-company-with-name-date (2021-08-11) - AP01
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appoint-person-secretary-company-with-name-date (2021-08-11) - AP03
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change-person-director-company-with-change-date (2021-02-05) - CH01
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change-person-director-company-with-change-date (2021-03-12) - CH01
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accounts-with-accounts-type-full (2021-06-03) - AA
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confirmation-statement-with-no-updates (2021-06-14) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-06) - AP01
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confirmation-statement-with-no-updates (2020-06-23) - CS01
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accounts-with-accounts-type-full (2020-07-14) - AA
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change-person-director-company-with-change-date (2020-09-14) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-17) - AA
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confirmation-statement-with-updates (2019-06-14) - CS01
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notification-of-a-person-with-significant-control (2019-03-12) - PSC02
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cessation-of-a-person-with-significant-control (2019-03-12) - PSC07
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-12) - MR01
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resolution (2018-12-31) - RESOLUTIONS
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mortgage-satisfy-charge-full (2018-12-14) - MR04
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termination-director-company-with-name-termination-date (2018-10-03) - TM01
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confirmation-statement-with-no-updates (2018-06-14) - CS01
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accounts-with-accounts-type-full (2018-05-30) - AA
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appoint-person-director-company-with-name-date (2018-05-04) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-13) - AA
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appoint-person-director-company-with-name-date (2017-10-04) - AP01
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termination-director-company-with-name-termination-date (2017-02-01) - TM01
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termination-director-company-with-name-termination-date (2017-12-27) - TM01
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confirmation-statement-with-updates (2017-06-12) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-13) - AR01
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appoint-person-director-company-with-name-date (2016-04-29) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-07) - AD01
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-11-26) - AP03
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termination-secretary-company-with-name-termination-date (2015-11-26) - TM02
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accounts-with-accounts-type-full (2015-09-16) - AA
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termination-director-company-with-name-termination-date (2015-08-04) - TM01
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second-filing-of-form-with-form-type (2015-08-03) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01
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appoint-person-director-company-with-name-date (2015-07-05) - AP01
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termination-director-company-with-name-termination-date (2015-05-01) - TM01
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appoint-person-director-company-with-name-date (2015-06-03) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-07) - AA
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appoint-person-director-company-with-name-date (2014-08-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-07) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-11) - AA
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appoint-person-director-company-with-name (2013-01-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-20) - AP01
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termination-director-company-with-name (2012-12-20) - TM01
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second-filing-of-form-with-form-type (2012-08-01) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
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accounts-with-accounts-type-full (2012-05-03) - AA
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-11-22) - AP03
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miscellaneous (2011-12-21) - MISC
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miscellaneous (2011-12-20) - MISC
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termination-secretary-company-with-name (2011-11-22) - TM02
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change-registered-office-address-company-with-date-old-address (2011-11-15) - AD01
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accounts-with-accounts-type-full (2011-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-15) - AR01
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legacy (2011-06-09) - MG01
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capital-allotment-shares (2011-04-13) - SH01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-07-06) - AP01
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termination-secretary-company-with-name (2010-07-06) - TM02
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termination-director-company-with-name (2010-07-06) - TM01
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change-account-reference-date-company-current-shortened (2010-07-20) - AA01
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incorporation-company (2010-06-10) - NEWINC
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appoint-corporate-secretary-company-with-name (2010-07-06) - AP04